The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Watson, Jonathan C
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Rennie, Nigel Forbes
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Migel Forbes Rennie
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Peng-tseung, Chiao-li
    Finance Director born in June 1975
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2023-09-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    TEST EQUIPMENT ASSET MANAGEMENT LIMITED - now
    STEVTON (NO.351) LIMITED - 2006-06-08
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,078,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Rennie, David Caie
    Company Director born in May 1925
    Individual
    Officer
    ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    Bolt, Nigel John
    Md Contract Hire born in August 1963
    Individual (4 offsprings)
    Officer
    2002-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Rennie, Nigel Forbes
    Chartered Engineer born in July 1960
    Individual (8 offsprings)
    Officer
    1994-08-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 5
    Hafferty, John Joseph
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Cooling, John Alfred
    Company Director born in April 1953
    Individual (9 offsprings)
    Officer
    ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Perkins, Clifford Samuel
    Chief Financial Officer born in March 1953
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 8
    Murphy, Romana Manuela
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Rennie, Paul David
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2006-06-23
    OF - Director → CIF 0
    Rennie, Paul David
    Individual (1 offspring)
    Officer
    ~ 1994-09-16
    OF - Secretary → CIF 0
  • 10
    Tye, Sheryl Anne
    Chief Financial Officer born in August 1957
    Individual (29 offsprings)
    Officer
    2000-12-14 ~ 2003-02-20
    OF - Director → CIF 0
    Tye, Sheryl Anne
    Individual (29 offsprings)
    Officer
    2000-12-14 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Gregory Lupton
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2020-01-06 ~ 2024-09-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Hough, Edmund Alan, Dr
    Businessman born in November 1944
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    Bannon, Michael
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 14
    Brown, Nigel
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 2002-04-12
    OF - Director → CIF 0
    Brown, Nigel
    Director born in December 1957
    Individual (6 offsprings)
    2004-12-21 ~ 2020-01-06
    OF - Director → CIF 0
  • 15
    Stone, Kenneth Gordon
    Individual
    Officer
    1994-09-16 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 16
    Ollis, Anthony Norman
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 17
    Smith, Paul Alexander
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2017-08-04
    OF - Director → CIF 0
    Smith, Paul Alexander
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2005-07-11
    OF - Secretary → CIF 0
    Smith, Paul Alexander
    Accountant Financial Controlle
    Individual (6 offsprings)
    2006-06-23 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 18
    Fleming, Stephen
    Chartered Accountant born in May 1969
    Individual
    Officer
    2004-09-14 ~ 2006-06-23
    OF - Director → CIF 0
    Fleming, Stephen
    Individual
    Officer
    2005-07-11 ~ 2006-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWMIR LIMITED

Previous name
NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,360,000 GBP2023-12-31
4,360,000 GBP2022-12-31
Current Assets
1,354,000 GBP2023-12-31
1,354,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,000 GBP2023-12-31
-22,000 GBP2022-12-31
Net Current Assets/Liabilities
1,332,000 GBP2023-12-31
1,332,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,692,000 GBP2023-12-31
5,692,000 GBP2022-12-31
Net Assets/Liabilities
5,692,000 GBP2023-12-31
5,692,000 GBP2022-12-31
Equity
5,692,000 GBP2023-12-31
5,692,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NEWMIR LIMITED
    Info
    NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
    Registered number 02062689
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    Private Limited Company incorporated on 1986-10-08 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • NEWMIR LIMITED
    S
    Registered number 02062689
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MICROLEASE LIMITED - 2020-03-05
    MICROLEASE PLC - 2017-01-25
    LEASEMETRIX LIMITED - 1979-12-31
    MELLINGSIDE LIMITED - 1977-12-31
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.